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Extraction Summary

2
People
3
Organizations
2
Locations
2
Events
2
Relationships
3
Quotes

Document Information

Type: Legal indictment (sealed)
File Size: 581 KB
Summary

This document is the first page of a sealed indictment (Case 1:19-cr-00490-RMB) filed on July 2, 2019, in the Southern District of New York against Jeffrey Epstein. Count One charges him with Sex Trafficking Conspiracy. The overview details that between 2002 and 2005, Epstein allegedly solicited and recruited dozens of minor girls to his residences in New York and Palm Beach for sex acts, paying them in cash and paying some victims to recruit others.

People (2)

Name Role Context
Jeffrey Epstein Defendant
Charged with Sex Trafficking Conspiracy; accused of exploiting minor girls between 2002-2005.
Minor girls Victims
Dozens of unnamed victims recruited to visit residences and engage in sex acts.

Organizations (3)

Name Type Context
United States District Court Southern District of New York
Jurisdiction where the indictment was filed.
United States of America
Prosecuting authority.
The Grand Jury
Entity bringing the charges.

Timeline (2 events)

2002-2005
Period of alleged sex trafficking conspiracy, recruitment, and abuse.
Manhattan, NY and Palm Beach, FL
2019-07-02
Indictment filed electronically.
USDC SDNY

Locations (2)

Location Context
Location of Epstein's mansion ("New York Residence").
Location of Epstein's estate ("Palm Beach Residence").

Relationships (2)

Jeffrey Epstein Abuser/Victim Minor girls
Indictment states Epstein sexually exploited and abused them.
Jeffrey Epstein Recruiter/Employer Certain victims
Epstein paid certain victims to recruit additional girls.

Key Quotes (3)

"JEFFREY EPSTEIN, the defendant, sexually exploited and abused dozens of minor girls"
Source
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Quote #1
"he would give the victims hundreds of dollars in cash"
Source
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Quote #2
"EPSTEIN also paid certain of his victims to recruit additional girls to be similarly abused by EPSTEIN"
Source
DOJ-OGR-00000258.jpg
Quote #3

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